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SEFE ENERGY LIMITED

Company number 03904624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 AP01 Appointment of Hamead Ahrary as a director on 31 July 2024
02 Aug 2024 TM01 Termination of appointment of Matthias Peter as a director on 31 July 2024
20 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 31 January 2017
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed directors 31/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2023 TM01 Termination of appointment of Frederic Barnaud as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Julian Mark Denee as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Egbert Hans-Heinrich Laege as a director on 31 July 2023
03 Aug 2023 AP01 Appointment of Mark Eccles as a director on 31 July 2023
03 Aug 2023 AP01 Appointment of Matthias Peter as a director on 31 July 2023
22 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
20 Jan 2023 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 18 October 2022
20 Jan 2023 TM01 Termination of appointment of Ldc Nominee Secretary Limited as a director on 18 October 2022
22 Nov 2022 TM01 Termination of appointment of Wolfgang Skribot as a director on 17 November 2022
16 Nov 2022 TM01 Termination of appointment of Adam Townsend as a director on 8 November 2022
16 Nov 2022 AP01 Appointment of Mr Frederic Barnaud as a director on 8 November 2022
31 Oct 2022 AD02 Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG
28 Oct 2022 AD03 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
25 Oct 2022 ANNOTATION Rectified AP03 was removed from the public register on 24/03/2023 as it was invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.
25 Oct 2022 AD03 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
25 Oct 2022 AD02 Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
03 Oct 2022 AA Full accounts made up to 31 December 2021